Letters of Credit
- MT700 issuance
- MT707 amendments
- UPAS structures
- UCP 600 wording
- Confirmation and reimbursement
Trade & Credit Solutions
Trade Finance & Credit Enhancement
Structuring and placement of letters of credit, SBLCs, UPAS LCs, receivables finance, inventory facilities and other transaction-based credit structures.
Transaction Structuring
Match the instrument to the commercial transaction
Financely structures trade finance and credit enhancement for companies with identifiable suppliers, buyers, shipments, receivables or inventory.
We coordinate bank and lender selection, instrument wording, collateral controls, confirmation, reimbursement and execution.
Request a QuoteScope
Trade instruments, working capital and credit support
Standby Credit
- SBLC structuring
- ISP98 or URDG 758
- Payment and performance support
- Issuer and confirmer mapping
- Presentation conditions
Working Capital
- Receivables purchase
- Inventory finance
- Borrowing-base facilities
- LC discounting
- Supplier payment structures
Controls & Execution
- Advance rates and eligibility
- Controlled accounts
- Assignment of proceeds
- KYC and sanctions review
- Bank and lender placement
Transaction Profile
What is required for review
Commercial Transaction
- Facility or LC amount from USD 5 million
- Named suppliers and buyers
- Shipment or payment schedule
- Incoterms and tenor
- Relevant jurisdictions
Credit File
- Corporate KYC and ownership
- Financial profile
- Purchase orders or contracts
- Draft instrument wording where applicable
- Collateral and control structure
Procedure
Four stages from review to execution
1
Assess
Review the transaction, counterparties, amount, tenor, jurisdictions and financing requirement.
2
Structure
Define the instrument, wording, collateral, eligibility, controls and repayment mechanics.
3
Place
Approach suitable issuers, confirmers, banks or financing providers and manage transaction Q&A.
4
Execute
Coordinate issuance or funding, documentation, settlement mechanics and final closing.
Pricing depends on instrument and credit risk
Final economics depend on transaction size, tenor, jurisdiction, counterparties, collateral, bank limits and the required structure.
- Advisory retainer based on scope
- Success fee based on mandate terms
- Bank and confirmation fees
- Discounting or funding margin
- Legal and third-party costs
Frequently Asked Questions
Trade finance and credit enhancement
What is credit enhancement in trade finance?
Credit enhancement introduces additional bank, collateral or contractual support to improve the credit position of a trade transaction or financing facility.
What trade finance instruments can be arranged?
Structures may include documentary letters of credit, UPAS LCs, standby letters of credit, receivables purchase, LC discounting, borrowing-base facilities and inventory finance.
Can the transaction include both an LC and working-capital financing?
Yes. Depending on the commercial flow, an LC or SBLC can sit alongside receivables, inventory or supplier financing within a wider trade finance structure.
Does Financely provide the instrument or financing directly?
No. Financely acts as advisor and arranger. Instruments and financing are provided by third-party banks and financing institutions subject to underwriting and final approval.
Request a trade finance proposal
Submit the applicant, counterparties, transaction amount, payment terms, shipment schedule, requested instrument and available collateral or credit support.
Financely acts as advisor and arranger and is not a bank or direct
lender. Instruments and facilities remain subject to KYC, AML, sanctions
screening, underwriting, credit approval, bank limits, definitive
documentation and final approval by the relevant third-party institution.